Al-Razi Medical Calls EGM to Elect New Board Directors

ALRAZI

ALRAZI

9572.SA

0.00

Al-Razi Medical Company's Board of Directors announced on August 5, 2026 an invitation to shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled for September 7, 2026 at 6:30 PM at the company's headquarters in Al-Badayea Governorate, Al-Qassim Region, to be held via modern technology. The sole agenda item is the election of the Board of Directors for a new four-year term commencing September 9, 2026 and ending September 8, 2030. Electronic voting will be available through the Tadawulaty platform from September 3, 2026 until the conclusion of the meeting, and a quorum of at least one-quarter of voting shares is required for the meeting to be valid.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=97300&anCat=1&cs=9572&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/16451_4607_2026-08-05_15-23-52_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16451_4607_2026-08-05_15-24-34_en.pdfhttps://www.saudiexchange.sa/Resources/fsPdf/16451_4607_2026-08-05_15-24-44_en.pdf

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

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